| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Roger Aylard | For |
| 5 | Re-elect Joseph Andrew (Drew) Johnson | For |
| 6 | Re-elect Malcolm Simpson | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | That a general meeting of the company (other than an AGM) may be called on not less than 14 clear days' notice | For |
| 13 | Adopt new Articles of Association | Abstain |
